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HOLDE AGRI INVEST S.A. - HAI

Resolution of the special meeting of shareholders holding preference shares

Release Date: 2/2/2021 12:31:23 PM

IRIS Code: 9D96C

 

To:   BURSA DE VALORI BUCURESTI S.A.

        AUTORITATEA DE SUPRAVEGHERE FINANCIARA

 

 

CURRENT REPORT 04/2021

According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.

Date of report

02.02.2021

Name of the Company

Holde Agri Invest S.A.

Registered Office

Splaiul Unirii nr. 16, 1st floor, Room 103, Office 3, Bucharest

Phone

+40 31 22 533 73

Email

investors@holde.eu

Trade Registry No.

J40/9208/2018

Fiscal Code

39549730

Subscribed and paid share capital

43,069,796 RON

Total number of shares

43,069,796 shares, of which 37,242,621 ordinary class “A” shares and 5,827,175 preference shares with class “B”

Market where securities are traded

MTS AeRO Premium, symbol HAI

 

Important events to be reported:  Resolution of the special meeting of shareholders holding preference class “B” shares

The management of Holde Agri Invest S.A (hereinafter referred to as “the Company”) informs the shareholders with respect to the submission for publication, on the date of 01.02.2021, to the Bucharest Trade Registry (ONRC) the resolution of the special meeting of shareholders holding preference shares with priority dividend and without voting rights - class “B” shares in Holde Agri Invest S.A. that took place on 09.12.2020.

The key change refers to the capping of the total amount of the annual Priority Dividends to which the shareholders holding preferential shares would be entitled to payment at a maximum of 35% (from a previous maximum of 50%) of the total net distributable profit determined according to Law 31/1990, cap applicable for a period of four years related to the financial years ended on 31.12.2021, 31.12.2022, 31.12.2023, and 31.12.2024.

The resolution of the special meeting is attached to this current report (available only in Romanian language). The management of the Company would like to underline that the resolutions taken during the special meeting are subject to further approval in the Extraordinary General Shareholders Meeting.

 

Representative of Holde Agri Management SRL, Sole Administrator of Holde Agri Invest S.A.

Eugen Gheorghe Voicu

 



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